Agenda

Venue: The Town Hall, Banbury Town Council, Bridge Street, Banbury OX16 5QB

Contact: Julie Dean Tel: 07393 001089  Email: julie.dean@oxfordshire.gov.uk

Items
No. Item

1.

Election to Chairman

To elect a Chairman for the Joint Committee.

2.

Election of Deputy Chairman

To elect a Deputy Chairman.

3.

Apologies for Absence and Temporary Appointments

4.

Declarations of Interest - see guidance note on the back page

5.

Terms of Reference pdf icon PDF 138 KB

14:10

 

To approve the attached Terms of Reference for the Committee (HHOSC5).

6.

Referral to the Secretary of State pdf icon PDF 84 KB

14:20

 

The Chairman of Oxfordshire HOSC, Cllr Arash Fatemian, will present the background to the Oxfordshire HOSC Referral and Secretary of State and Independent Reconfiguration Panel recommendations.

Additional documents:

7.

Responding to the Recommendations: A Proposed Approach pdf icon PDF 964 KB

14:35

 

Representatives from the Oxfordshire Clinical Commissioning Group (OCCG) and the Oxford University Hospitals Foundation Trust (OUH) will attend to present the report (HHOSC7).

 

The paper outlines the approach that Oxfordshire Clinical Commissioning Group and Oxford University Hospitals NHS Trust are proposing to take to address the outcome of the referral to the Secretary of State.  It is shared in draft form to enable the Joint OSC to ensure the Oxfordshire CCG is covering all aspects and to comment and input before presenting it to the relevant Health Boards for approval.  

 

The paper sets out the scope of the work, an outline timetable and the workstreams that will be established. These include:

 

·         Stakeholder involvement and patient experience - the purpose of this work stream is to ensure that the work is undertaken with stakeholders in an open and transparent way and to seek and use the views of women and families who have used the services since 1 October 2016

·         Service description – the purpose of this work stream is to provide the description of the full range of maternity services available to women and their families. 

·         Interdependencies – the purpose of this work stream is to describe the future vision for the Horton General Hospital and to identify what, if any service interdependencies there are which may be impacted by any decision on provision of obstetric services.

·         Activity and Population Modelling – the purpose of this work stream is to collate and analyse activity and develop activity projections that take into account population growth for areas that access services in Oxfordshire.

·         Option development and appraisal - the purpose of this work stream is to ensure that all potential options are identified and appraised openly and consistently. 

·         Addressing Clinical Senate Recommendations - the purpose of this work stream is to ensure that all of the Clinical Senate recommendations have been addressed. 

 

Oxfordshire CCG welcomes comments on any aspects of the plan but in particular would like the Horton Joint HOSC to:

 

·         Agree the scope of the work

·         Review and agree the draft engagement plan

·         Agree the approach to option development and appraisal

·         Agree to the outline timescales

·         Identify whether there are any aspects missing from the plan

 

 

 

8.

Future Meetings

15:35

 

To agree the dates for future meetings, having regard to the proposed process and timeline given above.